GROWTHPOINT PROPERTIES AUSTRALIA — M&A Activity 2016

Jul 3, 2016

WWW.GROWTHPOINT.COM.AU

LEVEL 22, 357 COLLINS STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA

TEL: +61 3 8681 2900 FAX: +61 3 8681 2910

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The Manager Market Announcements Office ASX Limited

4 July 2016

Dear Sir / Madam

Takeover bid by Growthpoint Properties Australia for GPT Metro Office Fund Notice of people to whom information is to be sent

We attach, by way of service pursuant to subsection 633(4) of the Corporations Act 2001 (Cth) (the Corporations Act ), a notice confirming the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to the off-market takeover bid by Growthpoint Properties Australia Limited as responsible entity for Growthpoint Properties Australia Trust for all the ordinary units in GPT Metro Office Fund.

Yours sincerely

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Dion Andrews Company Secretary

GROWTHPOINT PROPERTIES AUSTRALIA LIMITED (ACN 124 093 901, AFSL NO. 316409, ABN 33 124 093 901) GROWTHPOINT PROPERTIES AUSTRALIA TRUST (ARSN 120 121 002) DIRECTORS: G A TOMLINSON (CHAIRMAN), T J COLLYER (MANAGING DIRECTOR), M N BRENNER, E K DE KLERK, G A JACKSON, J F MARAIS, L N SASSE COMPANY SECRETARY: A G B HOCKLY

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Growthpoint Properties Australia Limited (ABN 33 124 093 901) as responsible entity for Growthpoint Properties Australia Trust (ARSN 120 121 002)

Company Notice – paragraph 633(4)(a) Corporations Act

Notice of people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act

To: ASX Limited

In accordance with subsection 633(2) of the Corporations Act 2001 (Cth) (the Corporations Act ), Growthpoint Properties Australia Limited (ABN 33 124 093 901) as responsible entity for Growthpoint Properties Australia Trust (ARSN 120 121 002) has set open of business (Melbourne time) on Wednesday, 6 July 2016 as the time and date for determining the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to its off-market takeover bid for all of the ordinary units in GPT Metro Office Fund (ARSN 169 500 476), as described in its bidder’s statement dated 1 July 2016.

date 4 July 2016

Signed for and on behalf of Growthpoint Properties Australia Limited as responsible entity for Growthpoint Properties Australia Trust by

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___________________ Dion Andrews Company Secretary